Meeting Details - The annual general meeting of Shengjing Bank Co., Ltd. is scheduled for June 2, 2023, to discuss the 2022 financial results and 2023 budget report[2] - The proposed profit distribution plan for 2022 will be reviewed during the meeting[2] - The independent non-executive director's report for 2022 will be presented at the meeting[4] - The meeting is expected to last no more than half a working day[10] Shareholder Participation - Shareholders must submit transfer documents by May 2, 2023, to attend the meeting and vote[6] - Shareholders can appoint representatives to attend the meeting and vote on their behalf[8] Financial Actions - The bank plans to issue new shares and extend the validity of issuing financial bonds[3] Performance Evaluation - The supervisory board will evaluate the performance of directors and senior management for 2022[4] H-share Registration - The bank will suspend H-share transfer registration from May 3, 2023, to June 2, 2023, to ensure eligibility for the meeting[6] Regulatory Status - The bank is not a licensed institution under the Hong Kong Banking Ordinance and is not supervised by the Hong Kong Monetary Authority[10]
盛京银行(02066) - 2022 - 年度业绩